General information
Maxima Systems Limited
Type: NZ Limited Company (Ltd)9429031791793
New Zealand Business Number
2356048
Company Number
Registered
Company Status
E323410 - Alarm System Installation
Industry classification codes with description
Maxima Systems Limited (New Zealand Business Number 9429031791793) was started on 04 Nov 2009. 2 addresses are in use by the company: 19 Burns St, Hawera, South Taranaki, 4610 (type: physical, service). 17 Serwayne Place, Henderson, Auckland had been their registered address, up to 07 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fowler, Stephen (an individual) located at Hawera, South Taranaki postcode 4610. "Alarm system installation" (business classification E323410) is the category the Australian Bureau of Statistics issued Maxima Systems Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Burns St, Hawera, South Taranaki, 4610 | Physical & service & registered | 07 Sep 2021 |
Contact info
64 800 626462
Phone (Phone)
maxiplus85@gmail.com
Email
unsecsol@gmail.com
Email
No website
Website
www.maximasystems.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Fowler
Hawera, Hawera, 4610
Address used since 30 Aug 2021
Sunnyvale, Waitakere City, 0612
Address used since 07 Sep 2015 |
Director | 04 Nov 2009 - current |
|
Jillian Fowler
Mountain Rd, Henderson Valley, Waitakere City 0612,
Address used since 04 Nov 2009 |
Director | 04 Nov 2009 - 01 Apr 2011 |
Addresses
Principal place of activity
| 36 Mountain Road , Henderson Valley , Waitakere , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 17 Serwayne Place, Henderson, Auckland, 0612 | Registered & physical | 18 Aug 2016 - 07 Sep 2021 |
| 36 Mountain Road, Henderson Valley, Auckland, 0612 | Physical & registered | 04 Nov 2009 - 18 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Stephen Individual |
Hawera South Taranaki 4610 |
04 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Jillian Individual |
Serwayne Place Henderson 0612 |
04 Nov 2009 - 13 Aug 2018 |
Location
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